Act Portfolio Holdings Ltd

Active17124357 Private limited company
Incorporated
30 March 2026 (7 months)
Industry
Activities of other holding companies n.e.c. (64209)
Region
South East
Address
Old Gospel Hall
115A Anyards Road
Cobham
KT11 2LJ

Filing status

Accounts due
30 December 2027
Conf. stmt due
12 April 2027

Officers

Not loaded yet. See them on Companies House

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Tomas Phillip Hopcyn Bowen-Perkins
Individual · Notified 30 March 2026
Has significant influence or control
British
Born March 1983 (43)
Alexander Peter Jackson
Individual · Notified 30 March 2026
Has significant influence or control
British
Born June 1980 (46)
Corporate entity · Notified 30 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 17103948
Corporate entity · Notified 30 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 17119424

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Act Portfolio Holdings Ltd This company Owns 25–50% of shares
Act Property Services Ltd Holds 75–100% of voting rights
Bowen-Perkins Group Ltd Owns 75–100% of shares

Filings

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